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BLACK LIGHT LIMITED

Company number SC079054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 AP01 Appointment of Mr Calder William Sibbald as a director on 16 December 2019
16 Dec 2019 AP01 Appointment of Mr Michael James Seddon as a director on 13 December 2019
16 Dec 2019 TM02 Termination of appointment of Alun Thomas as a secretary on 13 December 2019
21 Nov 2019 TM01 Termination of appointment of Drew Eadie as a director on 21 November 2019
30 Oct 2019 TM01 Termination of appointment of Calder William Sibbald as a director on 28 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 PSC02 Notification of The Black Light Employee Ownership Trust as a person with significant control on 1 June 2016
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr Calder William Sibbald as a director on 22 March 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Dec 2017 TM01 Termination of appointment of Peta Maxine Hay as a director on 10 December 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
12 May 2017 AP01 Appointment of Ms Peta Maxine Hay as a director on 12 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 AP01 Appointment of Mr Drew Eadie as a director on 14 October 2016
08 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012